KYC
Identity checks connected to onboarding decisions
Structured Compliance for VARA Regimes Operating Layer for VASP Workflows
SFTY connects jurisdiction-specific VARA regulations with provider outputs to streamline compliance workflows, preserve audit evidence, and manage onboarding, cases, and regulatory rule updates for VASPs.
Digital asset compliance capabilities
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Compliance slows as VARA requirements vary
VASP compliance teams struggle to keep pace when jurisdiction-specific VARA rules and Travel Rule obligations sit across separate systems. This fragmentation delays onboarding, complicates audit trails and makes regulatory review readiness more difficult to manage consistently.
Review compliance workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Compliance layer
SFTY creates one VARA compliance layer
SFTY connects jurisdiction-specific VARA rules, Travel Rule events, provider outputs and case workflows into one operational layer for VASPs to streamline onboarding, preserve audit evidence and accelerate regulatory review readiness.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From regulatory updates to internal rules
SFTY monitors VARA regulatory changes and maps them to internal compliance rules supporting timely policy updates and justified operational responses.
Review compliance workflowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Beyond fragmented checks. Jurisdictional evidence control
SFTY unifies jurisdiction-specific provider outputs into structured workflows, case evidence, decisions and audit trails to support compliant VARA operating layer workflows.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about provider orchestration
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for VARA compliance teams?
SFTY acts as a compliance operating layer for VARA-regulated VASPs, connecting jurisdiction-specific rules, policies, provider outputs, case management, and reporting into one auditable workflow.
How does SFTY support VARA Travel Rule workflows?
SFTY supports VARA Travel Rule by managing message routing, status tracking, exception handling, case creation, and linking originator and beneficiary data within compliance workflows.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves case history, decision logs and supporting evidence with audit logs to maintain traceability and support review readiness for VARA compliance inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into a connected operational layer without requiring provider replacement or duplication.
Does SFTY replace our current compliance providers?
No. SFTY sits above existing compliance providers and turns their outputs into structured workflows, decisions, evidence and reports without replacing them.
Structure VARA compliance into one operating layer
Review how SFTY connects VARA-specific rules, provider outputs, cases and evidence to support VASP compliance workflows.
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